‘Group Nominations Committee’ has been renamed as ‘Nominations and Governance Committee’ comprising of three members
Filed with CSE ·
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Earlier from Ambeon Capital
- Changes to the composition of the board committees
- Non-compliance of minimum public holding requirements
- Compliance with minimum public holding percentage in terms of the listing rules of the colombo stock exchange
- Transactions 10% of the issued shares of the company
- Ambeon Capital PLC (company) – pb 1090 pq non compliance announcement as required by rule 7.13.2 of the listing rules of the colombo stock exchange
Later from Ambeon Capital
- Changes to the composition of the audit committee
- Disclosure - Takeovers and Mergers Code
- Related party transaction
- Market announcement by Ambeon Capital PLC in respect of rule 8 of the listing rules of the colombo stock exchange
- Reconstitute the related party transactions review committee
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